ANDALUCIAN DELIGHT SL
Hoja MA104407· NIF B93048650
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/03/2010
Legal information
Legal information for ANDALUCIAN DELIGHT SL
Activity
ANDALUCIAN DELIGHT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 15 March 2010. The Spanish commercial register has published 12 filings for this company, from 15 March 2010 to 26 April 2012, across 9 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La promoción, construcción y explotación en forma de venta o arriendo de viviendas, locales, apartamentos, naves, edificios comerciales oindustriales, incluso acogidas a la legislación de protección oficial y en general larealización de toda clase de obras, de construcciones.
Directors and representatives
Directors
Former
- Shlyapina AnnaCeased on 16/04/2012Administrador Único
- Flores Vila AntonioCeased on 12/07/2010Administrador Único
- Shlyapin MikhailCeased on 16/04/2012Liquidador
Directors network map
Cap table · shareholdings
- SERVICES ACCOUNTING AND LEGAL SL(formerly LEGAL & ACCOUNTING SERVICED OFFICE SL)100 %
Legal entity · since 15/03/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SERVICES ACCOUNTING AND LEGAL SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 15/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 3
- NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 3
- DisoluciónPublished 26/04/2012· Registered 16/04/2012· I/A 3
- ExtinciónPublished 26/04/2012· Registered 16/04/2012· I/A 3
- Ceses/DimisionesPublished 26/07/2010· Registered 12/07/2010· I/A 2
- NombramientosPublished 26/07/2010· Registered 12/07/2010· I/A 2
- Cambio de domicilio socialPublished 26/07/2010· Registered 12/07/2010· I/A 2
- Cambio de objeto socialPublished 26/07/2010· Registered 12/07/2010· I/A 2
- ConstituciónPublished 15/03/2010· Registered 25/02/2010· I/A 1
- Declaración de unipersonalidadPublished 15/03/2010· Registered 25/02/2010· I/A 1
- NombramientosPublished 15/03/2010· Registered 25/02/2010· I/A 1
Changes
- 26/04/2012Disolución
- 26/04/2012Extinción
- 26/07/2010Cambio de domicilio social
C/ RAMON GOMEZ DE LA SERNA 23 Bl.3 28 (MARBELLA)
- 26/07/2010Cambio de objeto social
La promoción, construcción y explotación en forma de venta o arriendo de viviendas, locales, apartamentos, naves, edificios comerciales oindustriales, incluso acogidas a la legislación de protección oficial y en general larealización de toda clase de obras, de construcciones.
- 15/03/2010Declaración de unipersonalidad
LEGAL & ACCOUNTING SERVICED OFFICE SL
Capital · events
- 15/03/2010ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/04/2012#1702055Ceses/DimisionesNombramientosDisoluciónExtinción
ANDALUCIAN DELIGHT SL. Ceses/Dimisiones. Adm. Unico: SHLYAPINA ANNA. Nombramientos. Liquidador: SHLYAPIN MIKHAIL. Disolución. Voluntaria. Extinción. Datos registrales. T 4735, L 3643, F 59, S 8, H MA104407, I/A 3 (16.04.12).
- 26/07/2010#818555Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
ANDALUCIAN DELIGHT SL. Sociedad unipersonal. Cambio de identidad del socio único: SHLYAPIN MIKHAIL. Ceses/Dimisiones. Adm. Unico: FLORES VILA ANTONIO. Nombramientos. Adm. Unico: SHLYAPINA ANNA. Cambio de domicilio social. C/ RAMON GOMEZ DE LA SERNA 2… - 15/03/2010#634176ConstituciónDeclaración de unipersonalidadNombramientos
ANDALUCIAN DELIGHT SL. Constitución. Comienzo de operaciones: 3.02.10. Objeto social: LA EXPLOTACION DE BARES, CAFETERIAS, RESTAURANTES, DISCOTECAS, HOTELES Y EN GENERAL TODAS AQUELLAS ACTIVIDADES RELACIONADAS CON LA HOSTELERIA Y RESTAURACION A TODOS…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.